About

Registered Number: 06726847
Date of Incorporation: 17/10/2008 (16 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2015 (10 years ago)
Registered Address: 27 Hampton Road, Twickenham, TW2 5QE

 

Based in Twickenham, Fine Fish Ltd was established in 2008. The organisation has 3 directors listed as Waterlow Secretaries Limited, Jezierski, Michael Lucjan, Weston, Brian Arthur. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEZIERSKI, Michael Lucjan 21 May 2009 17 October 2014 1
WESTON, Brian Arthur 17 October 2008 14 March 2009 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 17 October 2008 17 October 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 March 2015
TM01 - Termination of appointment of director 17 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 14 October 2014
AD01 - Change of registered office address 20 May 2014
DISS16(SOAS) - N/A 26 February 2014
GAZ1 - First notification of strike-off action in London Gazette 14 January 2014
DISS16(SOAS) - N/A 20 June 2013
GAZ1 - First notification of strike-off action in London Gazette 16 April 2013
DISS40 - Notice of striking-off action discontinued 31 October 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
AR01 - Annual Return 25 October 2012
AR01 - Annual Return 23 October 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AD01 - Change of registered office address 09 February 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 22 October 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 November 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
NEWINC - New incorporation documents 17 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.